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長實集團：獨立非執行董事退任及審核委員會委員變動

CK ASSET: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE

香港交易所 · Mar 21 07:23

CK ASSET +1.98%

Summary by Moomoo AI

長江實業集團有限公司（「長實集團」）於2024年3月21日宣佈，獨立非執行董事周年茂先生將於2024年5月23日舉行的股東週年大會結束時退任。周先生的退任同時意味著他將不再擔任公司審核委員會委員。周先生確認，與董事會無任何意見分歧，並無需股東關注的事項。長實集團董事會對周先生在任內對公司所作的貢獻表示感謝。目前，長實集團的董事名單包括多位執行董事和獨立非執行董事。

CHANGJIANG INDUSTRIAL GROUP CO., LTD. (“CHANGSHEY GROUP”) ANNOUNCED ON 21 MARCH 2024 THAT INDEPENDENT NON-EXECUTIVE DIRECTOR ZHOU MAO WILL RETIRE AT THE END OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024. Mr Zhou's retirement also means he will no longer serve as a member of the company's audit committee. Mr. Zhou confirmed that there is no disagreement with the Board of Directors and that there is no need for shareholders' attention. The Board of Directors of Cheung Chi Group expressed its gratitude for the contribution made to the company by Mr. Zhou during his tenure. Currently, the list of directors of Changsha Group includes several executive directors and independent non-executive directors.

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